Illicit Financial Flows out of Africa Database catalog

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Smith, C.

South Africa: R10.8bn Flows Out of SA Illegally - South Africa Fin24 2015 - 1p.

According to national police commissioner General Riah Phiyega, a total of R10.8billion was illegally transferred out of South Africa during the past year.

Subjects--Topical Terms:
Illicit Wealth, Money Laundering

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